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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Mackie, Jane
    Individual (38 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Burbidge, Jane Wendy Abigail
    Director
    Individual (7 offsprings)
    Officer
    2008-12-30 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 3
    Jaspan, Nicholas
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Edmondson, William Somerville
    Chartered Accountant born in February 1969
    Individual (40 offsprings)
    Officer
    2009-04-22 ~ 2013-08-14
    OF - Director → CIF 0
    Edmondson, William Somerville
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2009-04-22 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 5
    Primrose, Kenneth Mark
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    2009-01-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Riley, Andrew John
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, David Alexander Jeremy
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2009-01-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Burbidge, Robert William
    Chartered Accountant born in February 1970
    Individual (42 offsprings)
    Officer
    2008-09-24 ~ 2009-04-22
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 9
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (48 offsprings)
    Officer
    2009-04-22 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Kaminski, Victor Frank
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    2009-01-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 638 offsprings)
    Officer
    2008-09-24 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 12
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (31 parents, 32 offsprings)
    Person with significant control
    2016-09-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDOX INFORMATION SOLUTIONS LIMITED

Period: 2010-05-06 ~ 2017-06-06
Company number: 06706798
Registered names
IDOX INFORMATION SOLUTIONS LIMITED - Dissolved
COBCO 888 LIMITED - 2008-12-23 06428326... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-1,459,954 GBP2015-10-31
-1,459,954 GBP2014-10-31
Net Current Assets/Liabilities
-1,459,954 GBP2015-10-31
-1,459,954 GBP2014-10-31
Total Assets Less Current Liabilities
-1,459,954 GBP2015-10-31
-1,459,954 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-1,459,954 GBP2015-10-31
-1,459,954 GBP2014-10-31
Called-up share capital
17,406 GBP2015-10-31
17,406 GBP2014-10-31
Share premium account
75,893 GBP2015-10-31
75,893 GBP2014-10-31
Other aggregate reserves
132,987 GBP2015-10-31
132,987 GBP2014-10-31
Retained earnings
-1,686,240 GBP2015-10-31
-1,686,240 GBP2014-10-31
Shareholder's fund
-1,459,954 GBP2015-10-31
-1,459,954 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
17,406,589 shares2015-10-31
Par Value of Share
Class 1 ordinary share
0.001000 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
17,407 GBP2015-10-31
17,407 GBP2014-10-31

  • IDOX INFORMATION SOLUTIONS LIMITED
    Info
    J4B SOFTWARE AND PUBLISHING LIMITED - 2010-05-06
    COBCO 888 LIMITED - 2010-05-06
    Registered number 06706798
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 and dissolved on 2017-06-06 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.